Foster's Brands Ltd

About

Registered Number: 06425007
Date of Incorporation: 13/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Ab Inbev House, Church Street West, Woking, GU21 6HT,

 

Founded in 2007, Foster's Brands Ltd are based in Woking, it's status at Companies House is "Active". We do not know the number of employees at Foster's Brands Ltd. This business has 15 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALCHIN, Victoria Jane 01 September 2014 07 July 2017 1
BOMANS, Yannick 29 September 2017 25 June 2018 1
BOUCHER, Timothy Montfort 30 April 2012 29 September 2017 1
GAY, Jonathan Keith 30 April 2012 20 October 2016 1
JACKMAN, Damien 13 November 2007 21 June 2011 1
JACKSON, Peter Richard 13 November 2007 21 June 2011 1
LEAROYD, Philip Halkett Brook 30 April 2012 02 November 2016 1
MALLAC, David Philippe 30 April 2012 13 October 2016 1
PALMER, Martin William Gordon 21 June 2011 30 April 2012 1
RENWICK, Richard John 30 April 2010 21 June 2011 1
SHAPIRO, Stephen Victor 30 April 2012 08 October 2016 1
SMITH, Peter Graeme 21 June 2011 30 April 2012 1
SPIEGEL-BREYTENBACH, Lana Van Der 30 April 2012 01 October 2015 1
VIDELO, Stephanie Ruth 30 April 2012 04 August 2014 1
Secretary Name Appointed Resigned Total Appointments
WARNER, William 30 April 2012 29 September 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 07 August 2020
AP01 - Appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 07 August 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 22 October 2019
AGREEMENT2 - N/A 21 October 2019
PARENT_ACC - N/A 07 October 2019
GUARANTEE2 - N/A 07 October 2019
PSC05 - N/A 25 February 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 06 November 2018
PARENT_ACC - N/A 06 November 2018
AGREEMENT2 - N/A 06 November 2018
GUARANTEE2 - N/A 06 November 2018
AP01 - Appointment of director 02 July 2018
TM01 - Termination of appointment of director 02 July 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 02 October 2017
TM02 - Termination of appointment of secretary 29 September 2017
TM01 - Termination of appointment of director 29 September 2017
AP01 - Appointment of director 29 September 2017
AA - Annual Accounts 17 August 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP04 - Appointment of corporate secretary 24 March 2017
AA01 - Change of accounting reference date 30 November 2016
AA - Annual Accounts 30 November 2016
CS01 - N/A 15 November 2016
TM01 - Termination of appointment of director 09 November 2016
TM01 - Termination of appointment of director 20 October 2016
AD01 - Change of registered office address 18 October 2016
TM01 - Termination of appointment of director 17 October 2016
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 02 November 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 05 August 2014
CH01 - Change of particulars for director 01 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 19 November 2013
CH01 - Change of particulars for director 06 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 11 December 2012
AP01 - Appointment of director 21 June 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AA01 - Change of accounting reference date 30 April 2012
AD01 - Change of registered office address 30 April 2012
AP03 - Appointment of secretary 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 15 November 2011
AP01 - Appointment of director 23 June 2011
AD01 - Change of registered office address 22 June 2011
AP04 - Appointment of corporate secretary 22 June 2011
AP01 - Appointment of director 22 June 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
RESOLUTIONS - N/A 09 May 2011
RESOLUTIONS - N/A 05 May 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 May 2011
CAP-SS - N/A 05 May 2011
SH19 - Statement of capital 05 May 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 28 June 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AR01 - Annual Return 19 January 2010
288c - Notice of change of directors or secretaries or in their particulars 09 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 26 November 2008
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
RESOLUTIONS - N/A 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2008
123 - Notice of increase in nominal capital 26 August 2008
225 - Change of Accounting Reference Date 19 May 2008
225 - Change of Accounting Reference Date 22 December 2007
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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